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On October 7, 2015, Burton Greenberg of Plantation, Florida, and Bruce Kane, an Ithaca, NY, CPA but resident of Fort Lauderdale, Florida, were arrested by the FBI for a 9-year Ponzi scheme that swindled investors out of over $10 million. The scam was operated under the name "Global Financial Fund 8, LLP".
Sears Holdings Corporation was an American holding company headquartered in Hoffman Estates, Illinois. It was the parent company of the chain stores Kmart and Sears and was founded after the former purchased the latter in 2005. [ 7 ] It was the 20th-largest retailing company in the United States in 2015. [ 8 ]
Kmart (/ ˈ k eɪ m ɑːr t / KAY-mart), formerly legally registered as Kmart Corporation, now operated by Transformco, is a department store chain, and an online retailer in the United States and its territories and operates six remaining Kmart big-box department stores — 3 in the US Virgin Islands [5] [6] [7] and one each in Kendale Lakes, Florida (Miami postal address); [4] Bridgehampton ...
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Sears Canada Inc. was a publicly-traded Canadian company affiliated with the American-based Sears department store chain. In operation from 1952 until January 14, 2018, and headquartered in Toronto, Ontario, the company began as Simpsons-Sears—a joint venture between the Canadian Simpsons department store chain and the American Sears chain—which operated a national mail order business and ...
Bitconnect (also spelled BitConnect and KimConnect; stylized bitconnect, ticker code BCC) was an open-source cryptocurrency in 2016–2018 that was connected with a high-yield investment program, a type of Ponzi scheme. [2][3][4] After the platform administrators closed the earning platform on January 16, 2018, and refunded the users ...
Other estimates attribute as much as 10% of the total healthcare spending in the United States to fraud—about $115 billion annually. [10] According to the FBI, non-health insurance fraud costs an estimated $40 billion per year, which increases the premiums for the average U.S. family between $400 and $700 annually. [ 1 ]
The other 10% ("bottom 10") are nonproducers and should be fired. [ 1 ] [ 2 ] The often cited "80-20 rule", also known as the " Pareto principle " or the "Law of the Vital Few", whereby 80% of crimes are committed by 20% of criminals, or 80% of useful research results are produced by 20% of the academics, is an example of such rankings ...
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